AUTOMATIC ACCESS LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
AUTOMATIC ACCESS LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
AUTOMATIC ACCESS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOMATIC ACCESS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOMATIC ACCESS LIMITED - OLDBURY
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3B SWALLOWFIELD COURTYARD
OLDBURY
WEST MIDLANDS
B69 2JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID RYAN | Jan 1967 | British | Director | 2023-01-31 | CURRENT |
| MR STEVEN ROBERT MARSHALL | May 1970 | British | Director | 2023-12-21 | CURRENT |
| TREVOR PETER ALLSOP | Dec 1954 | British | Director | 2004-08-20 UNTIL 2023-01-31 | RESIGNED |
| MRS JULIE ANN ALLSOP | Feb 1962 | British | Director | 2020-02-07 UNTIL 2023-01-31 | RESIGNED |
| JULIE ANN ALLSOP | British | Secretary | 2004-08-20 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alston Property Investments Limited | 2023-01-31 | Walsall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| P D Ryan Ltd | 2023-01-31 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Trevor Peter Allsop | 2019-09-02 - 2023-01-31 | 12/1954 | Oldbury West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Julie Ann Allsop | 2019-09-02 - 2023-01-31 | 2/1962 | Oldbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Allsop & Allsop Holdings Limited | 2019-09-02 - 2019-09-02 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Trevor Peter Allsop | 2016-07-01 - 2019-09-02 | 12/1954 | Ownership of shares 50 to 75 percent | |
| Ms Julie Ann Townsend | 2016-07-01 - 2019-09-02 | 2/1962 | Ownership of shares 25 to 50 percent |